BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Full accounts made up to 2024-12-31 View Document
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
11/12/2411 December 2024	Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 View Document
24/09/2424 September 2024	Full accounts made up to 2023-12-31 View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-18 with no updates View Document
18/06/2418 June 2024	Director's details changed for Mr Shoaib Z Khan on 2024-06-18 View Document
18/06/2418 June 2024	Change of details for Canary Wharf Limited as a person with significant control on 2024-06-18 View Document
18/06/2418 June 2024	Director's details changed for Mr Thomas William Johnstone Venner on 2024-06-18 View Document
18/06/2418 June 2024	Director's details changed for Mr Alec Raymond John Vallintine on 2024-06-18 View Document
18/06/2418 June 2024	Secretary's details changed for Mr Jeremy Justin Turner on 2024-06-18 View Document
29/01/2429 January 2024	Full accounts made up to 2022-12-31 View Document
11/10/2311 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 View Document
31/08/2331 August 2023	Termination of appointment of Elle Yan Xu as a director on 2023-08-31 View Document
31/08/2331 August 2023	Appointment of Mr Jeremy Martin Holmes as a director on 2023-08-31 View Document
14/08/2314 August 2023	Termination of appointment of Brian Edward De'ath as a director on 2023-08-11 View Document
14/08/2314 August 2023	Termination of appointment of Alastair Hugh Mullens as a director on 2023-08-11 View Document
14/08/2314 August 2023	Appointment of Mr Thomas William Johnstone Venner as a director on 2023-08-11 View Document
18/07/2318 July 2023	Confirmation statement made on 2023-07-18 with updates View Document
14/06/2314 June 2023	Notification of Qd Uk Holdings Limited Partnership as a person with significant control on 2023-06-07 View Document
04/04/234 April 2023	Registration of charge 077056630001, created on 2023-03-31 View Document
29/09/2229 September 2022	Appointment of Elle Xu as a director on 2022-09-26 View Document
29/04/2229 April 2022	Appointment of Alastair Hugh Mullens as a director on 2022-04-21 View Document
02/12/212 December 2021	Appointment of Mr Brian Edward De'ath as a director on 2021-11-16 View Document
22/11/2122 November 2021	Termination of appointment of Benjamin Hamilton Vickers as a director on 2021-11-16 View Document
15/07/2115 July 2021	Confirmation statement made on 2021-07-14 with no updates View Document
10/07/2110 July 2021	Appointment of Mr Alec Raymond John Vallintine as a director on 2021-07-01 View Document
08/07/218 July 2021	Termination of appointment of George Iacobescu as a director on 2021-07-01 View Document
12/08/2012 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 10/08/2020 View Document
07/08/207 August 2020	APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD View Document
07/08/207 August 2020	SECRETARY APPOINTED MR OLIVER JAMES SEBASTIAN TIERNAY View Document
27/07/2027 July 2020	APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON II View Document
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES View Document
27/04/2027 April 2020	DIRECTOR APPOINTED MR BENJAMIN HAMILTON VICKERS View Document
09/04/209 April 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN View Document
11/02/2011 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 View Document
06/01/206 January 2020	TERMINATE DIR APPOINTMENT View Document
02/01/202 January 2020	DIRECTOR APPOINTED SHOAIB Z KHAN View Document
17/07/1917 July 2019	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View Document
05/06/195 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/01/1915 January 2019	APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES View Document
15/01/1915 January 2019	DIRECTOR APPOINTED MR MASHOOD ASHRAF View Document
19/11/1819 November 2018	APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL View Document
19/11/1819 November 2018	DIRECTOR APPOINTED MR TARIQ KHALID A A AL-ABDULLA View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View Document
14/06/1814 June 2018	DIRECTOR APPOINTED ABDULLA AL-AJAIL View Document
30/05/1830 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document

13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI View Document
18/07/1718 July 2017	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View Document
24/05/1724 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH JASSIM HAMAD AL-THANI / 27/02/2017 View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 13/07/2016 View Document
02/05/172 May 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN HOLMES / 27/02/2017 View Document
19/07/1619 July 2016	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View Document
14/07/1614 July 2016	DIRECTOR APPOINTED MR JEAN LAMOTHE View Document
14/07/1614 July 2016	APPOINTMENT TERMINATED, DIRECTOR FABIEN TOSCANO View Document
12/05/1612 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/12/1517 December 2015	DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN View Document
17/12/1517 December 2015	APPOINTMENT TERMINATED, DIRECTOR GIOVANNI PAGANO View Document
17/07/1517 July 2015	Annual return made up to 14 July 2015 with full list of shareholders View Document
14/05/1514 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/02/1510 February 2015	DIRECTOR APPOINTED MR JEREMY MARTIN HOLMES View Document
09/02/159 February 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRIZIO View Document
09/02/159 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN LAURENT TOSCANO / 01/09/2014 View Document
22/07/1422 July 2014	Annual return made up to 14 July 2014 with full list of shareholders View Document
02/05/142 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/03/146 March 2014	DIRECTOR APPOINTED PETER ANDERSON II View Document
11/10/1311 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / FABIEN LAURENT TOSCANO / 11/10/2013 View Document
02/09/132 September 2013	DIRECTOR APPOINTED MR MICHAEL ANTHONY PATRIZIO View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT View Document
30/08/1330 August 2013	DIRECTOR APPOINTED JASSIM HAMAD AL-THANI View Document
30/08/1330 August 2013	DIRECTOR APPOINTED FABIEN LAURENT TOSCANO View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR SEAN REID View Document
26/07/1326 July 2013	Annual return made up to 14 July 2013 with full list of shareholders View Document
11/04/1311 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/04/139 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE View Document
09/04/139 April 2013	DIRECTOR APPOINTED STEPHEN JAMES PETTIT View Document
24/09/1224 September 2012	CURREXT FROM 31/12/2011 TO 31/12/2012 View Document
30/07/1230 July 2012	Annual return made up to 14 July 2012 with full list of shareholders View Document
19/08/1119 August 2011	DIRECTOR APPOINTED JOHN PHILIP WALLACE View Document
16/08/1116 August 2011	DIRECTOR APPOINTED MR SEAN NEIL REID View Document
12/08/1112 August 2011	CURRSHO FROM 31/07/2012 TO 31/12/2011 View Document
10/08/1110 August 2011	27/07/11 STATEMENT OF CAPITAL GBP 2 View Document
10/08/1110 August 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD ARCHER View Document
09/08/119 August 2011	ADOPT ARTICLES 27/07/2011 View Document
25/07/1125 July 2011	REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
25/07/1125 July 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL View Document
25/07/1125 July 2011	DIRECTOR APPOINTED GEORGE IACOBESCU View Document
25/07/1125 July 2011	DIRECTOR APPOINTED RICHARD DAVID STEDMAN ARCHER View Document
25/07/1125 July 2011	DIRECTOR APPOINTED GIOVANNI ANTONIO PAGANO View Document
25/07/1125 July 2011	SECRETARY APPOINTED JOHN RAYMOND GARWOOD View Document
25/07/1125 July 2011	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
21/07/1121 July 2011	COMPANY NAME CHANGED CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED CERTIFICATE ISSUED ON 21/07/11 View Document
19/07/1119 July 2011	ADOPT ARTICLES 14/07/2011 View Document
14/07/1114 July 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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